1
74 Meads Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-10-02 ~ nowIIF 45 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-24 ~ nowIIF 20 - Director → ME
3
74 Meads Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
92,620 GBP2024-05-31
Officer
2019-05-20 ~ nowIIF 44 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
4
74 Meads Lane Seven Kings, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
751,149 GBP2024-08-31
Officer
2005-09-09 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
322,550 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 18 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE
6
2 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 19 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 50 - Has significant influence or control over the trustees of a trust → OE
7
BLUE FOX CONSTRUCTION LTD - 2008-05-28
Endeavour House, Saville Road, Peterborough, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
294,556 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
8
Signature House, 65 Broadway, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,875 GBP2024-02-29
Officer
2022-05-30 ~ nowIIF 40 - Director → ME
9
Suite 9, Endeavour House, Saville Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
639,634 GBP2022-09-30
Officer
2018-03-22 ~ dissolvedIIF 41 - Director → ME
10
65 Broadway, Peterborough, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-210,420 GBP2024-07-31
Officer
2020-07-28 ~ nowIIF 21 - Director → ME
11
65 Broadway, Peterborough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,809 GBP2024-07-31
Officer
2020-07-24 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
411,171 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 15 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 56 - Has significant influence or control over the trustees of a trust → OE
13
2 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,001 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE
14
Endeavour House, Saville Road, Peterborough, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
16,654 GBP2024-10-31
Officer
2006-08-01 ~ nowIIF 6 - Director → ME
15
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
77,033 GBP2024-08-31
Officer
2018-03-17 ~ nowIIF 36 - Director → ME
Person with significant control
2018-03-17 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
16
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-340,709 GBP2024-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GATEWAY RESOURCING LIMITED - 2020-09-21
65 Broadway, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
39,895 GBP2024-10-31
Person with significant control
2022-04-27 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
18
Endeavour House, Saville Road, Peterborough, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
1,449,168 GBP2025-05-31
Officer
2005-06-08 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6,186,941 GBP2024-03-31
Officer
2018-03-31 ~ nowIIF 13 - Director → ME
Person with significant control
2018-03-31 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
20
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-39,950 GBP2024-03-31
Officer
2014-03-04 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
21
APPLIANCE RENTALS COVENTRY LTD - 2017-08-01
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,531 GBP2019-08-31
Officer
2017-07-19 ~ nowIIF 49 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
22
65 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
-666,564 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 22 - Director → ME
23
Endeavour House Saville Road, Westwood, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-02-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
65 Broadway, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,942 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
2 St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
-120 GBP2025-03-31
Officer
2019-03-26 ~ nowIIF 17 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 52 - Has significant influence or control over the trustees of a trust → OE
26
Endeavour House Office Suite 9, Saville Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
722 GBP2024-05-31
Officer
2019-05-20 ~ nowIIF 25 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
27
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
319,688 GBP2024-01-31
Officer
2015-01-23 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
28
Endeavour House, Saville Road, Peterborough, CambridgeshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
504,036 GBP2024-10-31
Officer
2013-10-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
29
Signature House 65 Broadway, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,375 GBP2024-05-31
Officer
2015-05-26 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
30
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-634,945 GBP2024-08-31
Officer
2018-03-17 ~ nowIIF 37 - Director → ME
Person with significant control
2018-03-17 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
31
Endeavour House, Saville Road, Peterborough, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
-278,498 GBP2024-01-31
Officer
2014-01-13 ~ nowIIF 1 - Director → ME
2015-12-07 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
32
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,946 GBP2019-01-31
Officer
2015-01-08 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-04-29 ~ dissolvedIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
33
Endeavour House, Saville Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Equity (Company account)
-685 GBP2022-04-30
Person with significant control
2018-01-30 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
Endeavour House Saville Road, Westwood, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
35
VITAL STAFFING LTD - 2009-05-05
Endeavour House, Saville Road, PeterboroughDissolved Corporate (1 parent)
Officer
2005-12-16 ~ dissolvedIIF 5 - Director → ME
36
Edeavour House, Saville Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 10 - Director → ME